February 17, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Roll Call / Declaration of Quorum
|
III. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Section 551.071; and 551.074)
|
III.A. Personnel (551.074)
|
III.A.1. Consider Employment of Professional Personnel
|
III.A.2. Consider Resignations from Professional Personnel
|
III.A.3. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators
|
III.B. Private Consultation with Board's Attorney (551.071), if necessary
|
IV. Reconvene from Closed Session
|
V. Opening Activities
|
V.A. Invocation and Pledges to the Texas and U.S. Flags
|
VI. Open Forum: Citizens' Comments to the Board [All persons who address the Board at this time must complete a registration form before the meeting begins.]
|
VII. Presentation of Campus Report - ACW
|
VIII. Action on Items Discussed in Executive Session
|
IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
IX.A. Consider Approval of the Minutes of the Regular Meeting of January 18, 2022 and the Financial Statements and Investment Report of January 2022
|
X. Consider Bus Driver Pay for the Three Days the District was Shut Down for Covid
|
XI. 2022 - 2023 School Calendar Information
|
XII. Consider Approval of the Election Services Contract
|
XIII. Informational Reports
|
XIII.A. Enrollment Update
|
XIII.B. District of Innovation Plan
|
XIII.C. Principal Reports
|
XIII.D. Filing Period for May 7, 2022 Trustee Election
|
XIII.E. Date, Time and Location for March Board Meeting
|
XIII.F. Check Register
|
XIV. Comments from Board Members or Requests for Future Agenda Items
|
XV. Adjournment
|